Ever Both (HK) Limited — Filings & Documents (33)
Information sheet re striking off of this company under consideration
2026-08-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-21 · Charges
(E)Instrument
2018-12-21 · Other
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-12 · Charges
(E)Instrument
2015-06-12 · Other
(E)Certificate of Registration of Charge
2015-06-12 · Charges
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)Memorandum & Articles of Association
2011-02-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-09 · Share Related
Certificate of Incorporation
2011-02-09 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-21 | |
| (E)Instrument | Other | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-12 | |
| (E)Instrument | Other | 2015-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-09 | |
| Certificate of Incorporation | Incorporation | 2011-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return |
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